Gerardo Machado Clavijo
Sanctions
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Adverse media
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Charges
Public charges
- ECU
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Gerardo Machado Clavijo have any sanctions?
No, Gerardo Machado Clavijo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Gerardo Machado Clavijo a PEP (Politically Exposed Person)?
Yes, Gerardo Machado Clavijo is considered a PEP under the following countries' regulations: Ecuador .
3. What is the relationship between Gerardo Machado Clavijo and the AML regulation in Ecuador?
Gerardo Machado Clavijo is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.
4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
5. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Gerardo Machado Clavijo:
| Name | Info | Source |
|---|---|---|
| Web de la Asamblea Nacional de la República de Ecuador | PEPs | ECU |